SUBHASH RAJARAM DESAI
GOREGAON (MUMBAI SUBURBAN)
Party:SHS
S/o|D/o|W/o: Rajaram balaji desai
Age: 72
Name Enrolled as Voter in: 163-Goregaon (Maharashtra) constituency, at Serial no 321 in Part no 193
Self Profession:MLA
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: 10th Pass
SSC Diploma in journalism and Public Relations
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 3,49,396 ~ 3 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,31,695 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 5 charges related to Punishment for Defamation (IPC Section-500)
- 3 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 2 charges related to Defamation (IPC Section-499)
- 2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
- 2 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Rioting (IPC Section-146)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 153, 114 | Case No. 88/PW/2004, Kherwadi Police Station, Court which charges framed - Bandra Court 32 JMFC, Date of Charge Framed- 31.07.2014, Pending for hearing next date 15/10/2014 | |
| 2 | 500 | Case no.394/2006, Court which charges framed - Kankavli Court, Charges framed date - 05/07/2011, pending for hearing next date 10/10/2014 stay interim relief on 25th july 2014 in High Court Case no. Cr.WP No.2507/2014, Next Date 01/10/2014 | |
| 3 | 143, 144, 145, 146, 147, 149, 188, 353, 332, 435, 427 | Case no.93/PW/2010, Goregaon Police Station CR279/2009, Court which charges framed Borivali Court, Charges frame date 03/11/2009, pending for hearing next date 14/10/2014 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 500, 501, 502, 34 | Case no.2825/1998, court- Thane JMFC, Issues notice to both the parties last date 08/10/2014 | |
| 2 | 153,153(A)(1)(a)(b), 153(b)(1)(c), 499, 500, 501, 502, 504, 505(2)(c),120B | Case no.136/2006, Bhivandi Police Station, Bhivandi Court | |
| 3 | 499, 500, 34 | Case No. 143/SS/2006, Dadar 5th Court, Next date 05/10/2014 Pending for hearing | |
| 4 | 143, 427 | Case no.564/2006, Goregaon Police Station, Borivali Court 67 JMFC, Next date 14-11-2014 | |
| 5 | | Code of Civil Procedure 1908, Suit no.3382/2006, Civil Case, High Court, Trial and evidence in the high court next date 30-09-2014 | |
| 6 | | Sec.37,135 of B.P. Act, Case no.348/2011, Colaba Police Station, 8-ADDI.C.M.M, 8th Court, Next hearing 23-12-2014 | |
| 7 | 501 | Cr. Case no.2719/2012, Aurangabad Court Next date of hearing 17/10/2014 | |
| 8 | 500, 34 | Cr. Case no.485/2013, kalyan JMFC, Next hearing 30-09-2014 | |
| 9 | | O.V.r.1,5,7,& 8 and O.VIII,r.9 of the, Suit no.60/2014 Civil Case, High Court Mumbai, Next hearing 31-10-2014 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,25,000 1 Lacs+
| 75,500 75 Thou+
| Nil | Nil | Nil | Rs 2,00,500
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Goregaon
1,37,726 1 Lacs+
State Bank Of India
1,57,938 1 Lacs+
| ICICI Bank Goregaon
27,108 27 Thou+
Saraswati Co .op Bank
4,841 4 Thou+
Saraswati Co .op Bank
2,354 2 Thou+
Saraswati Co .op Bank Goregaon West FD
1,00,000 1 Lacs+
Saraswati Co .op Bank Goregaon West FD
3,00,172 3 Lacs+
Saraswati Co .op Bank Goregaon West FD
2,04,117 2 Lacs+
Saraswati Co .op Bank Goregaon West FD
75,000 75 Thou+
| Nil | Nil | Nil | Rs 10,09,256
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | IDBI 100 Shares
7,500 7 Thou+
Oriental Bank of Commerce No of Shares 100
27,500 27 Thou+
Colgate Palmoive 50 Shares
78,000 78 Thou+
Raigad Foods pvt ltd
3,64,990 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,77,990
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | P.P.F
8,60,414 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,60,414
8 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Ford Endeavour
10,20,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,20,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ring
26,740 26 Thou+
Gold Ring
40,870 40 Thou+
| Gold Spring double chain mangalsutra
1,49,195 1 Lacs+
Gold Ballaring double sar mangalsutra
1,43,000 1 Lacs+
Gold Shananshah Chain
80,790 80 Thou+
27,305 27 Thou+
21,400 21 Thou+
38,850 38 Thou+
42,225 42 Thou+
55,740 55 Thou+
| Nil | Nil | Nil | Rs 6,26,115
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,46,678 28 Lacs+ | 13,47,597 13 Lacs+ | Nil | Nil | Nil | Rs 41,94,275
41 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 28,46,678
28 Lacs+ | Rs 13,47,597
13 Lacs+ | Nil
| Nil
| Nil
| Rs 41,94,275
41 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Khandad,Taluka -Mangaon,District-Raigad
Total Area 1.08 Hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,800 19 Lacs+
Old Farm House
Total Area 975 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,44,746 12 Lacs+
New Farm House
Total Area 2500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,91,658 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 63,37,204
63 Lacs+ |
| ii | Non Agricultural Land | Village Khandad,Taluka -Mangaon,District-Raigad
Total Area 0.10 Hectares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,00,000 2 Crore+
Village Khandad,Taluka -Mangaon,District-Raigad
Total Area 3562 sq mtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,507 10 Thou+
| Nil | Nil | Nil | Nil | Rs 2,17,10,507
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Flat 1,Vidyut Society,Plot No.65,L.T.Nagar Road No.4,M.G. Road Goregaon West-400062
Total Area 1151.94 sq ft
Built Up Area 1151.94 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
1,09,08,395 1 Crore+
| Nil | Nil | Nil | Rs 1,09,08,395
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,85,45,104 3 Crore+ | 1,09,08,395 1 Crore+ | Nil | Nil | Nil | Rs 4,94,53,499
4 Crore+ |
| Totals Calculated | Rs 2,80,47,711
2 Crore+ | Rs 1,09,08,395
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,89,56,106
3 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan as on 01/09/2014 ICICI bank
6,32,595 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,32,595
6 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 6,32,595 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 6,32,595
6 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 6,32,595
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 6,32,595
6 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
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